891 results for "November 22 2021"
Page 12 of 36
EFTA00078636.pdf
...The parties are hereby
ORDERED to file any proposed redactions on the public docket on or before November 22,
2021, and to justify any requested redactions by reference to the three-part test articulated by
the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d...
DOJ-OGR-00007393.jpg
Case 1:20-cr-00330-PAE Document 487 Filed 11/22/21 Page1of8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison...
DOJ-OGR-00021166.jpg
Case 22-1426, Document 70, 04/26/2023, 3505512, Page4 of 8
5. Maxwell’s trial on Counts One through Six commenced on November
29, 2021 and ended on December 29, 2021, when Maxwell was convicted on Counts
One and Three through Six, and acquitted on Count Two.
6. On...
DOJ-OGR-00007418.jpg
Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Pagel1of13
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 5, 2021
The Honorable Alison J. Nathan
United...
EFTA00125602.pdf
...Email dated November 27, 2018, from
to
Communications Technician, BOP,
regarding request for IP addresses.
3. Email dated October 1, 2021, froml
to MCC New York.
4. Email dated August 31, 2021, from
5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019.
6. SigNet Service Request...
EFTA00073587.pdf
...Wed, 24 Nov 2021 21:22:06 +0000
Awesome, thanks — and happy thanksgiving!
From:
(USANYS)
Sent: Wednesday, November 24, 2021 4:17 PM
To: =,
(USANYS)
(USANYS) <
Cc:
(USANYS) [Contractor] 4:
.>
Subject: RE: was thinking of sending this as a follow up to media this Friday
Looks good to me.
From...
DOJ-OGR-00011622.jpg
...Filed 08/10/22 Page1lof43 1
LBNAMAXTps
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
4 Vv. 20-cr—-330 (AJN)
5 GHISLAINE MAXWELL,
6 Defendant. Hearing
7 x
8 New York, N.Y.
November 23, 2021
9 9:40 a...
EFTA00154915.pdf
...Fri, 10 Sep 2021 22:25:19 +0000
Importance: Normal
— response from VS
(DN). Thanks!
Program Manager
Victim Program Management Unit
FBI Victim Services Division
fl
From:
Sent: Friday, September 10, 20216:22 PM
To:
Subject: RE: Epstein/Maxwell Discovery Request
We are requesting the following information from you:
•
VS...
DOJ-OGR-00007444.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page8of12
The Honorable Alison J. Nathan
November 11, 2021
Page 8
allegedly had a motive to obtain young women, but not underaged girls, to satisfy Epstein.
Accuser-3’s evidence is simply not probative of any proper 404...
DOJ-OGR-00020538.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page52 of 92
Judge Alison J. Nathan on 10/27/21)Gw) (Entered: 10/27/2021)
10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 27, 2021 re: Ms...
EFTA00077380.pdf
...Mollo Building
One Saint Andrew's Plaza
New York New York 10007
June 22, 2021
Please see the attached Court subpoena. You can reach me at the below phone number or
at
if you have any questions. Thank you for your cooperation in
this matter.
Very truly yours,
AUDREY STRAUSS...
EFTA00086971.pdf
...Wed, 27 Oct 2021 22:09:52 +0000
Joe,
Thanks for discussing scheduling earlier. We're available to meet by video on November 5, 2021, at 1 p.m., if that works
for you. I'll send a WebEx invitation shortly.
Thanks,
From: Joe Nascimento
Sent: Wednesday, October 27, 2021...
EFTA00089798.pdf
...EOUSA-2021-000288
2020R00719
20-CR-00330 :: USA v. Maxwell :: Blue Ant Studios -
Kevina Tidwell
Date: Thu, 05 Nov 2020 22:37:05 +0000
(USANYS)"
Thanks
Is what we have GJ material?
From:
Sent: Thursday, November 5, 2020 5:36 PM
To:
(USANYS)
Cc:
(USANYS) <
(USANYS)
Subject: RE: EOUSA-2021...
EFTA00102211.pdf
...On May 7, 2021, at 1:13 PM,
wrote:
EFTA00102214
Hi Bobbi,
Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after
November 8th, and it would be helpful to get a complete picture of available dates throughout the balance...
DOJ-OGR-00010542.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page 7 of55
C. Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five...
DOJ-OGR-00020437.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page51 of 91
Judge Alison J. Nathan on 10/27/21)Gw) (Entered: 10/27/2021)
7 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 27, 2021 re: Ms. Maxwell's Fed...
DOJ-OGR-00011203.jpg
...Bovino was served with a trial subpoena, issued by this Court’s Clerk, on
November 30, 2021.
4. Ms. Bovino is refusing to appear and testify as the subpoena commands.
DOJ-OGR-00011203
EFTA00068491.pdf
...Mon, 22 Nov 2021 00:50:52 +0000
Thank you. Would Tuesday afternoon/evening, Wednesday before 3, or Friday of this week work?
Thanks again,
From: testimony
Sent: Friday, November 19, 2021 10:13 AM
To:
Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN)
Greetings,
The...
DOJ-OGR-00019746.jpg
...Second Circuit from the judgment , other |
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A...
EFTA00144194.pdf
...Monday, November 22, 2021 8:33 AM
To:
(USANYS) <
Cc:
Subject: [EXTERNAL] RE: Fedex
Good morning!
(USANYS) <
Yes I am available this week. Anytime 730am — 3pm CST Monday or Tuesday. Or Wednesday 730am- 12pm.
Would you like my attorney on the call? If so, I can check her schedule.
Thanks...
DOJ-OGR-00000840.jpg
...Second Circuit from the judgment , other |
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A...
DOJ-OGR-00019796.jpg
...the Second Circuit from the judgment
entered in this action on March 22, 2021
This appeal concerns: Conviction only _ Sentence only | Conviction & Sentence _ Other vo
Defendant found guilty by plea | | trial | | N/A [ vY .
Offense occurred after November 1, 1987? Yes | No [ N/A [ v
Date of sentence: N/A...
DOJ-OGR-00005383.jpg
...Counsel for Ghislaine Maxwell respectfully submit this letter in response to the Court’s Order
dated October 22, 2021, regarding the Court’s draft preliminary remarks for prospective jurors. (Dkt.
366). The defense has no objection to the proposed remarks. However, the defense does object to the
government’s position...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
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